Search OpenSanctions

Archie Rice

Regulator action

Archie Rice is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Archie Rice				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
Address	Fulshear, Texas · Southern District of Florida				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Alerts Traders Domain Customers to July 28 Claim Deadline	2025-06-03
Customer Alert Regarding CFTC v. Traders Domain FX Ltd	2024-11-14

Data sources

US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-5464adb81e61bdb5e449aa2eaa39687e1db31f9a · us-cftc-b795f5344815b320a8610528cc7379adb1641dba · us-cftc-a962b3b599419a1959429d45b7b3833a5a1e7a5b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk